www.ftc.gov/system/files/documents/amicus_briefs/anthony-rivera-v-jpmorgan-chase-bank-na/160607jpmorganchase_brief.pdf

Jun 7, 2016 ... v. JPMORGAN CHASE BANK, N.A.,. Defendant-Appellee. ... CONSUMER FINANCIAL PROTECTION BUREAU AND .... Banga v. Chevron U.S.A. Inc.,. 2013 WL 71772 (N.D. Cal. Jan. ..... Reporting Act (FCRA), 15 U.S.C. § 1681 et seq. .... CRA provides notice of the dispute and all relevant information ...

www.ftc.gov/system/files/documents/cases/eps_first_amended_complaint.pdf

Mar 9, 2018 ... limited liability company with its principal place of business at 714 N. 74 th. Street , .... FTC v. Money Now Funding, LLC, et al., CV 13-01583-PHX-. ROS (D. ... Merchants that pose a greater risk of fraud or financial loss to the ISO, .... The 23 bank accounts at Chase (“Dynasty Chase Accounts”) were set up by.

www.ftc.gov/system/files/documents/cases/140521westernperformancestip.pdf

May 19, 2014 ... MANAGEMENT GROUP, et al.,. Defendants. ... Asset & Capital Management Group, Crown Funding Company, LLC, Western .... Las Vegas Funding & Financial; Leon Solutions Services, LLC; National ..... (d) JP Morgan Chase Bank shall, within ten (10) business days ..... The subject line must begin: FTC v.

www.ftc.gov/system/files/attachments/press-releases/ftc-federal-state-local-law-enforcement-partners-announce-nationwide-crackdown-against-abusive-debt/151102ocp-fedactionlist1.pdf

Nov 4, 2015 ... Company Location. Action Location ... 4 Star Resolution LLC et. al. (Buffalo, New York) ..... fund. Consumer Financial. Protection Bureau. Moira Vahey. (202) 435- 7170 ... Chase to pay $30 million in .... v/civil/cpb/case/united.

www.ftc.gov/es/system/files/documents/cases/stark_doc355stipperminjgaurav_redacted.pdf

Oct 27, 2017 ... v. ) Judge Rebecca R. Pallmeyer. ) STARK LAW, LLC, an Illinois ... HKM FUNDING, LTD., an involuntarily dissolved ) ... of the Illinois Consumer Fraud and Deceptive Business Practices Act ... Defendant Gaurav Mohindra (“Order”) to resolve all matters in ..... LLC; Gaurav Mohindra, et al., FTC Matter No.

www.ftc.gov/sites/default/files/documents/cases/120315rumsonmedleyorder.pdf

Mar 14, 2012 ... violations of Section 5 of the FTC Act, 15 U.S.C. § 45, and the FDCPA ... as to Defendant Kevin Medley (“Order”) to resolve all matters in .... collection of any outstanding debt or financial obligation owed to that ..... The subject line must begin: FTC v. Forensic Case Management Services, Inc., et al., X110053.

www.ftc.gov/system/files/documents/cases/mobe_motion-memo_for_tro_not_file_stamped.pdf

Jun 15, 2018 ... Plaintiff, v. Case No. ______. MOBE Ltd., et al.,. Defendants. PLAINTIFF'S EX PARTE MOTION AND MEMORANDUM OF LAW IN .... PX 32 Documents produced by JP Morgan Chase Bank, N.A. ... PX 51 Documents produced by International Finance Bank ..... question of if you can come up with the funding.

www.ftc.gov/system/files/documents/cases/helping_america_group_proposed_stip_ord_-_jeremy_lee_marcus.pdf

Apr 12, 2018 ... STATE OF FLORIDA,. Plaintiffs, v. JEREMY LEE MARCUS, et al., ... Plaintiffs, the Federal Trade Commission (“Commission”) and the Office of ... Freedom National , Inc., f/k/a Institute for Financial Freedom, Inc. and ..... This fund shall be used for equitable relief, including but ..... JP Morgan Chase Checking.

www.gibsondunn.com/enforcement-by-the-u-s-consumer-financial-protection-bureau

Mar 10, 2016 ... Part V discusses the future of CFPB enforcement, including the recent ... financial law, to impose a civil penalty and obtain all appropriate ... practices, plus a $20 million penalty to the CFPB's civil penalty fund. .... In April, the CFPB and Federal Trade Commission (FTC) took joint ..... Moseley et al., Case No.